Illegal Activity
suspicious
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is discussing offering higher deposit rates to JE/SF if they hold their cash in DBAG's NY Branch. The email also mentions Deutsche Bank's desire to increase deposits directly in the US.
Metadata
- Subject
- Re: DB deposits ICI
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Richard Kahn
- Document ID
- DB-SDNY-0064641
- Date
- 2017-02-01
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions offering materially higher deposit rates to JE/SF, which could be seen as a suspicious incentive.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield and Richard Kahn are discussing DB deposits. |
| JE/SF | Financial | Deutsche Bank | JE/SF holds cash at Deutsche Bank. |
Notable Quotes 2
I didn't want to discuss JE/SF's cash position with Steve in the room yesterday, but we can offer materially higher deposit rates (65bps currently) if he holds his cash in DBAG's NY Branch.
As we've previously discussed, 08 has a strong appetite to increase deposits directly in the US (as opposed to moving funding from Germany to the US).
Financial Information
Amounts:65bps
Assets:
- Cash position of JE/SF
Transactions:
- Offering higher deposit rates (65bps) if JE/SF holds cash in DBAG's NY Branch.
- Increasing deposits directly in the US.
Public Knowledge
- Context
- The mention of JE/SF and Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.DBAGDOJDB AG
Locations 6
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor New York, NY 10022USGermany
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss deposit rates and linking DB AG accounts to existing accounts.
- Significance
- The email discusses offering higher deposit rates to JE/SF and increasing deposits in the US.
File Info
- File Name
- EFTA01371322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.264562
- DOJ Source
- View on DOJ